London
EC2A 1AG
Director Name | Lorna Louise Shah |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2021(21 years after company formation) |
Appointment Duration | 2 years, 5 months (closed 21 December 2023) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Secretary Name | Legal & General Co Sec Limited (Corporation) |
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Status | Closed |
Appointed | 22 May 2013(12 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 21 December 2023) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Dr Alan John Ainsworth |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2000(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (resigned 18 April 2008) |
Role | Company Director |
Correspondence Address | 15 Greenwood Way Sevenoaks Kent TN13 2LA |
Director Name | Stephen Paul Berry Glynn |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 June 2002) |
Role | Investment Marketing |
Country of Residence | England |
Correspondence Address | Tanglewood Furze Lane Headley Down Hampshire GU35 3BQ |
Secretary Name | Mr Colin Richard Preston |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2001(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 April 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Coach House Glenbuck Road Surbiton KT6 6BS |
Director Name | Mr Jonathan Hugh David Carey |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston Farmhouse Weston Petersfield Hampshire GU32 3NN |
Director Name | Mr Clive Nicholas Boothman |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2002(1 year, 7 months after company formation) |
Appointment Duration | 1 year (resigned 19 February 2003) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 331 Riverside West Smugglers Way London SW18 1ED |
Director Name | Mr Edward Henry Bonham Carter |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2002(1 year, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 April 2003) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 7 Laurel Road London SW13 0EE |
Director Name | Mr Simon Howard Davies |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2002(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 April 2006) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 67 Ridgway Place Wimbledon Village London SW19 4SP |
Director Name | Mr Brian William Cooke |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 June 2002(1 year, 11 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 22 May 2013) |
Role | Investor |
Country of Residence | United States |
Correspondence Address | 1st Floor, 1 Minster Court Mincing Lane, London EC3R 7AA |
Director Name | Mr Charles Henry Eppinger |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 2003(2 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 22 May 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1st Floor, 1 Minster Court Mincing Lane, London EC3R 7AA |
Director Name | Mr Stuart Charles Elliott Dyer |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2005) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 226 Ben Jonson House Barbican London EC2Y 8DL |
Secretary Name | Christopher Richard Parker Wells |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 24 April 2003(2 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 24 October 2003) |
Role | Company Director |
Correspondence Address | 17 Dawnay Road Earlsfield London SW18 3PQ |
Secretary Name | Mr Andrew John Craig |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2003(3 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 22 April 2013) |
Role | Accountant |
Correspondence Address | 1st Floor, 1 Minster Court Mincing Lane, London EC3R 7AA |
Director Name | Mr Jonathan Hugh David Carey |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2003(3 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 17 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, 1 Minster Court Mincing Lane, London EC3R 7AA |
Director Name | Catherine Rosemary Reid Avery |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2005(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 2006) |
Role | Group Director |
Correspondence Address | Temple Court 11 Queen Victoria Street London EC4N 4TP |
Director Name | Mr Guy Evelyn Patrick Beech |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(5 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 09 June 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Stonebridge Three Oaks Lane Wadhurst East Sussex TN5 6PY |
Director Name | Mr Simon Howard Davies |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2006(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 27 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, 1 Minster Court Mincing Lane, London EC3R 7AA |
Director Name | Mr Thomas William Challenor |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2009(9 years after company formation) |
Appointment Duration | 3 years (resigned 27 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, 1 Minster Court Mincing Lane, London EC3R 7AA |
Director Name | Mr Martin Michael Arthur Davis |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2011(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, 1 Minster Court Mincing Lane, London EC3R 7AA |
Director Name | Mr Joseph C Antonellis |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 January 2012(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 May 2013) |
Role | Vice Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, 1 Minster Court Mincing Lane, London EC3R 7AA |
Director Name | Mr Wadham St John Downing |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2012(11 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 February 2013) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor, 1 Minster Court Mincing Lane, London EC3R 7AA |
Director Name | Mr Timothy Nicholas Gillbanks |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2012(12 years, 1 month after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 22 May 2013) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 60 St. Mary Axe London EC3A 8JQ |
Director Name | Mr Crispin John Henderson |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2012(12 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 22 May 2013) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 60 St. Mary Axe London EC3A 8JQ |
Director Name | Miss Andrea Margaret Blance |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2013(12 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 03 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Mark Julian Gregory |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2013(12 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 03 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr James Michael Bury |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2013(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 December 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Andrew John Cyril Craven |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2017(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 November 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Ms Siobhan Geraldine Boylan |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2017(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Amy Ruth Ellison |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2020(20 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 28 June 2021) |
Role | Finance Director/Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Excellet Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2000(6 days after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 February 2001) |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Website | cofunds.co.uk |
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Registered Address | 30 Finsbury Square London EC2A 1AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
4.2m at £1 | Legal & General Retail Investments (Holdings) LTD 100.00% Ordinary A |
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Year | 2014 |
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Turnover | £100,000 |
Net Worth | £158,498,000 |
Cash | £1,798,000 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
4 November 2020 | Appointment of Amy Ruth Ellison as a director on 3 November 2020 (2 pages) |
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4 November 2020 | Termination of appointment of Andrew John Cyril Craven as a director on 3 November 2020 (1 page) |
12 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
7 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
14 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
15 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
24 January 2019 | Termination of appointment of Siobhan Geraldine Boylan as a director on 18 January 2019 (1 page) |
12 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
1 August 2018 | Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 31 July 2018 (1 page) |
23 May 2018 | Full accounts made up to 31 December 2017 (15 pages) |
9 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
5 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
5 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
2 March 2017 | Appointment of Mr Simon Robert Pistell as a director on 21 February 2017 (2 pages) |
2 March 2017 | Appointment of Ms Siobhan Geraldine Boylan as a director on 21 February 2017 (2 pages) |
2 March 2017 | Appointment of Mr Simon Robert Pistell as a director on 21 February 2017 (2 pages) |
2 March 2017 | Appointment of Ms Siobhan Geraldine Boylan as a director on 21 February 2017 (2 pages) |
7 February 2017 | Termination of appointment of Michael Peter Rudge as a director on 31 January 2017 (1 page) |
7 February 2017 | Appointment of Andrew John Cyril Craven as a director on 31 January 2017 (2 pages) |
7 February 2017 | Appointment of Andrew John Cyril Craven as a director on 31 January 2017 (2 pages) |
7 February 2017 | Termination of appointment of Michael Peter Rudge as a director on 31 January 2017 (1 page) |
9 January 2017 | Termination of appointment of David Geoffrey Hobbs as a director on 31 December 2016 (1 page) |
9 January 2017 | Termination of appointment of David Geoffrey Hobbs as a director on 31 December 2016 (1 page) |
22 December 2016 | Resolutions
|
22 December 2016 | Resolutions
|
17 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
16 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
16 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
24 June 2016 | Appointment of Jacqueline Dorothy Mary Noakes as a director on 17 June 2016 (2 pages) |
24 June 2016 | Appointment of Jacqueline Dorothy Mary Noakes as a director on 17 June 2016 (2 pages) |
20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
5 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
5 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
6 May 2015 | Appointment of Mr Michael Peter Rudge as a director on 27 April 2015 (2 pages) |
6 May 2015 | Appointment of Mr Michael Peter Rudge as a director on 27 April 2015 (2 pages) |
5 May 2015 | Termination of appointment of Simon Trevor Lloyd as a director on 27 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Simon Trevor Lloyd as a director on 27 April 2015 (1 page) |
16 December 2014 | Termination of appointment of Christopher James Knight as a director on 11 December 2014 (1 page) |
16 December 2014 | Termination of appointment of James Michael Bury as a director on 11 December 2014 (1 page) |
16 December 2014 | Appointment of Mr Simon Trevor Lloyd as a director on 11 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of John Brackenridge Pollock as a director on 11 December 2014 (1 page) |
16 December 2014 | Termination of appointment of John Brackenridge Pollock as a director on 11 December 2014 (1 page) |
16 December 2014 | Termination of appointment of Christopher James Knight as a director on 11 December 2014 (1 page) |
16 December 2014 | Appointment of Mr Simon Trevor Lloyd as a director on 11 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of James Michael Bury as a director on 11 December 2014 (1 page) |
15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
30 April 2014 | Full accounts made up to 31 December 2013 (15 pages) |
30 April 2014 | Full accounts made up to 31 December 2013 (15 pages) |
22 October 2013 | Appointment of David Geoffrey Hobbs as a director (2 pages) |
22 October 2013 | Appointment of David Geoffrey Hobbs as a director (2 pages) |
22 October 2013 | Termination of appointment of Christopher Last as a director (1 page) |
22 October 2013 | Termination of appointment of Christopher Last as a director (1 page) |
21 October 2013 | Resolutions
|
21 October 2013 | Consolidation and sub-division of shares on 3 October 2013 (5 pages) |
21 October 2013 | Statement of company's objects (2 pages) |
21 October 2013 | Particulars of variation of rights attached to shares (2 pages) |
21 October 2013 | Resolutions
|
21 October 2013 | Consolidation and sub-division of shares on 3 October 2013 (5 pages) |
21 October 2013 | Consolidation and sub-division of shares on 3 October 2013 (5 pages) |
21 October 2013 | Change of share class name or designation (2 pages) |
21 October 2013 | Statement of company's objects (2 pages) |
21 October 2013 | Particulars of variation of rights attached to shares (2 pages) |
21 October 2013 | Change of share class name or designation (2 pages) |
14 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (9 pages) |
14 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (9 pages) |
14 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (9 pages) |
7 October 2013 | Appointment of Mr John Brackenridge Pollock as a director (2 pages) |
7 October 2013 | Appointment of Mr John Brackenridge Pollock as a director (2 pages) |
4 October 2013 | Appointment of Mr James Michael Bury as a director (2 pages) |
4 October 2013 | Appointment of Christopher James Knight as a director (2 pages) |
4 October 2013 | Termination of appointment of Andrea Blance as a director (1 page) |
4 October 2013 | Termination of appointment of Andrea Blance as a director (1 page) |
4 October 2013 | Appointment of Mr James Michael Bury as a director (2 pages) |
4 October 2013 | Termination of appointment of Mark Gregory as a director (1 page) |
4 October 2013 | Termination of appointment of Mark Gregory as a director (1 page) |
4 October 2013 | Appointment of Christopher James Knight as a director (2 pages) |
23 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (9 pages) |
23 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (9 pages) |
5 June 2013 | Group of companies' accounts made up to 31 December 2012 (39 pages) |
5 June 2013 | Group of companies' accounts made up to 31 December 2012 (39 pages) |
23 May 2013 | Change of share class name or designation (2 pages) |
23 May 2013 | Registered office address changed from 1St Floor, 1 Minster Court Mincing Lane, London EC3R 7AA on 23 May 2013 (1 page) |
23 May 2013 | Change of share class name or designation (2 pages) |
23 May 2013 | Registered office address changed from 1St Floor, 1 Minster Court Mincing Lane, London EC3R 7AA on 23 May 2013 (1 page) |
22 May 2013 | Termination of appointment of Timothy Gillbanks as a director (1 page) |
22 May 2013 | Termination of appointment of Jay Shuman as a director (1 page) |
22 May 2013 | Appointment of Andrea Margaret Blance as a director (2 pages) |
22 May 2013 | Termination of appointment of Martin Davis as a director (1 page) |
22 May 2013 | Termination of appointment of Samuel Jensen as a director (1 page) |
22 May 2013 | Termination of appointment of Philip Johnson as a director (1 page) |
22 May 2013 | Termination of appointment of Thomas Mcdonell as a director (1 page) |
22 May 2013 | Termination of appointment of Charles Eppinger as a director (1 page) |
22 May 2013 | Appointment of Legal & General Co Sec Limited as a secretary (2 pages) |
22 May 2013 | Termination of appointment of Samuel Jensen as a director (1 page) |
22 May 2013 | Termination of appointment of Timothy Gillbanks as a director (1 page) |
22 May 2013 | Termination of appointment of Joseph Antonellis as a director (1 page) |
22 May 2013 | Termination of appointment of Andrew Craig as a secretary (1 page) |
22 May 2013 | Termination of appointment of Bernard Hickman as a director (1 page) |
22 May 2013 | Termination of appointment of Crispin Henderson as a director (1 page) |
22 May 2013 | Appointment of Mr Mark Julian Gregory as a director (2 pages) |
22 May 2013 | Termination of appointment of Thomas Mcdonell as a director (1 page) |
22 May 2013 | Termination of appointment of Brian Cooke as a director (1 page) |
22 May 2013 | Termination of appointment of Jay Shuman as a director (1 page) |
22 May 2013 | Appointment of Mr Christopher John Last as a director (2 pages) |
22 May 2013 | Appointment of Legal & General Co Sec Limited as a secretary (2 pages) |
22 May 2013 | Appointment of Mr Christopher John Last as a director (2 pages) |
22 May 2013 | Termination of appointment of Brian Cooke as a director (1 page) |
22 May 2013 | Termination of appointment of Bernard Hickman as a director (1 page) |
22 May 2013 | Termination of appointment of Joseph Antonellis as a director (1 page) |
22 May 2013 | Termination of appointment of Martin Davis as a director (1 page) |
22 May 2013 | Termination of appointment of Philip Johnson as a director (1 page) |
22 May 2013 | Termination of appointment of Charles Eppinger as a director (1 page) |
22 May 2013 | Appointment of Mr Mark Julian Gregory as a director (2 pages) |
22 May 2013 | Appointment of Andrea Margaret Blance as a director (2 pages) |
22 May 2013 | Termination of appointment of Alex Sargent as a director (1 page) |
22 May 2013 | Termination of appointment of Crispin Henderson as a director (1 page) |
22 May 2013 | Termination of appointment of Alex Sargent as a director (1 page) |
22 May 2013 | Termination of appointment of Andrew Craig as a secretary (1 page) |
9 April 2013 | Change of share class name or designation (2 pages) |
9 April 2013 | Change of share class name or designation (2 pages) |
13 February 2013 | Appointment of Mr Bernard Leigh Hickman as a director (2 pages) |
13 February 2013 | Appointment of Mr Bernard Leigh Hickman as a director (2 pages) |
6 February 2013 | Termination of appointment of Wadham Downing as a director (1 page) |
6 February 2013 | Termination of appointment of Wadham Downing as a director (1 page) |
6 September 2012 | Appointment of Mr Alex James Sargent as a director (2 pages) |
6 September 2012 | Appointment of Mr Alex James Sargent as a director (2 pages) |
6 September 2012 | Termination of appointment of Paula Moore as a director (1 page) |
6 September 2012 | Termination of appointment of Paula Moore as a director (1 page) |
6 August 2012 | Appointment of Mr Crispin John Henderson as a director (2 pages) |
6 August 2012 | Appointment of Mr Crispin John Henderson as a director (2 pages) |
30 July 2012 | Termination of appointment of Simon Davies as a director (1 page) |
30 July 2012 | Termination of appointment of Thomas Challenor as a director (1 page) |
30 July 2012 | Termination of appointment of Simon Davies as a director (1 page) |
30 July 2012 | Appointment of Mr Timothy Nicholas Gillbanks as a director (2 pages) |
30 July 2012 | Appointment of Mr Timothy Nicholas Gillbanks as a director (2 pages) |
30 July 2012 | Termination of appointment of Thomas Challenor as a director (1 page) |
3 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (13 pages) |
3 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (13 pages) |
22 May 2012 | Change of share class name or designation (2 pages) |
22 May 2012 | Change of share class name or designation (2 pages) |
22 May 2012 | Change of share class name or designation (2 pages) |
22 May 2012 | Change of share class name or designation (2 pages) |
3 May 2012 | Termination of appointment of Simon Pistell as a director (1 page) |
3 May 2012 | Termination of appointment of Simon Pistell as a director (1 page) |
3 May 2012 | Appointment of Mr Wadham St. John Downing as a director (2 pages) |
3 May 2012 | Appointment of Mr Wadham St. John Downing as a director (2 pages) |
23 April 2012 | Group of companies' accounts made up to 31 December 2011 (39 pages) |
23 April 2012 | Group of companies' accounts made up to 31 December 2011 (39 pages) |
16 April 2012 | Statement of capital following an allotment of shares on 16 April 2012
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16 April 2012 | Statement of capital following an allotment of shares on 16 April 2012
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13 February 2012 | Appointment of Mr Joseph C Antonellis as a director (2 pages) |
13 February 2012 | Appointment of Mr Joseph C Antonellis as a director (2 pages) |
2 February 2012 | Termination of appointment of James Phalen as a director (1 page) |
2 February 2012 | Termination of appointment of James Phalen as a director (1 page) |
23 January 2012 | Resolutions
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23 January 2012 | Resolutions
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15 December 2011 | Cancel share prem and equity res (15 pages) |
15 December 2011 | Statement of capital on 15 December 2011
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15 December 2011 | Statement of capital on 15 December 2011
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15 December 2011 | Cancel share prem and equity res (15 pages) |
1 December 2011 | Appointment of Mr Philip Michael Johnson as a director (2 pages) |
1 December 2011 | Appointment of Mr Philip Michael Johnson as a director (2 pages) |
21 November 2011 | Resolutions
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21 November 2011 | Resolutions
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21 November 2011 | Resolutions
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21 November 2011 | Resolutions
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23 September 2011 | Appointment of Mr Martin Michael Arthur Davis as a director (2 pages) |
23 September 2011 | Appointment of Mr Martin Michael Arthur Davis as a director (2 pages) |
19 July 2011 | Statement of capital following an allotment of shares on 19 July 2011
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19 July 2011 | Statement of capital following an allotment of shares on 19 July 2011
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14 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (13 pages) |
14 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (13 pages) |
26 May 2011 | Change of share class name or designation (2 pages) |
26 May 2011 | Change of share class name or designation (2 pages) |
26 May 2011 | Change of share class name or designation (2 pages) |
26 May 2011 | Change of share class name or designation (2 pages) |
16 May 2011 | Group of companies' accounts made up to 31 December 2010 (34 pages) |
16 May 2011 | Group of companies' accounts made up to 31 December 2010 (34 pages) |
23 March 2011 | Resolutions
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23 March 2011 | Resolutions
|
23 December 2010 | Termination of appointment of Jonathan Carey as a director (1 page) |
23 December 2010 | Termination of appointment of Jonathan Carey as a director (1 page) |
5 November 2010 | Change of share class name or designation (2 pages) |
5 November 2010 | Change of share class name or designation (2 pages) |
9 September 2010 | Change of share class name or designation (2 pages) |
9 September 2010 | Change of share class name or designation (2 pages) |
27 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (26 pages) |
27 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (26 pages) |
26 July 2010 | Termination of appointment of Brett Williams as a director (1 page) |
26 July 2010 | Termination of appointment of Brett Williams as a director (1 page) |
14 July 2010 | Director's details changed for Brian William Cooke on 25 June 2010 (2 pages) |
14 July 2010 | Change of share class name or designation (2 pages) |
14 July 2010 | Director's details changed for Jay Shuman on 25 June 2010 (2 pages) |
14 July 2010 | Change of share class name or designation (2 pages) |
14 July 2010 | Director's details changed for Samuel James Jensen on 25 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Thomas Abbott Mcdonell on 25 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Samuel James Jensen on 25 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Brian William Cooke on 25 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Thomas Abbott Mcdonell on 25 June 2010 (2 pages) |
14 July 2010 | Director's details changed for Jay Shuman on 25 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Paula Marion Moore on 25 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Jonathan Hugh David Carey on 25 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Paula Marion Moore on 25 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Simon Howard Davies on 25 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Jonathan Hugh David Carey on 25 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Thomas William Challenor on 25 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Simon Howard Davies on 25 June 2010 (2 pages) |
13 July 2010 | Director's details changed for Thomas William Challenor on 25 June 2010 (2 pages) |
27 May 2010 | Group of companies' accounts made up to 31 December 2009 (32 pages) |
27 May 2010 | Group of companies' accounts made up to 31 December 2009 (32 pages) |
26 May 2010 | Director's details changed for Mr Brett Stuart Powell Williams on 4 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Brett Stuart Powell Williams on 4 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Mr Brett Stuart Powell Williams on 4 April 2010 (2 pages) |
23 April 2010 | Secretary's details changed for Andrew John Craig on 4 April 2010 (1 page) |
23 April 2010 | Secretary's details changed for Andrew John Craig on 4 April 2010 (1 page) |
23 April 2010 | Secretary's details changed for Andrew John Craig on 4 April 2010 (1 page) |
23 April 2010 | Director's details changed for Charles Henry Eppinger on 4 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Charles Henry Eppinger on 4 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Charles Henry Eppinger on 4 April 2010 (2 pages) |
10 March 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
10 March 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
10 March 2010 | Statement of capital following an allotment of shares on 4 February 2010
|
26 November 2009 | Termination of appointment of Legal & General Partnership Holdings Limited as a director (1 page) |
26 November 2009 | Termination of appointment of Legal & General Partnership Holdings Limited as a director (1 page) |
14 November 2009 | Appointment of Mr Simon Robert Pistell as a director (3 pages) |
14 November 2009 | Appointment of Mr Simon Robert Pistell as a director (3 pages) |
17 October 2009 | Resolutions
|
17 October 2009 | Resolutions
|
7 October 2009 | Resolutions
|
7 October 2009 | Resolutions
|
7 October 2009 | Nc increase (1 page) |
7 October 2009 | Nc increase (1 page) |
15 July 2009 | Director appointed james phalen (2 pages) |
15 July 2009 | Director appointed james phalen (2 pages) |
14 July 2009 | Director appointed thomas abbott mcdonell (2 pages) |
14 July 2009 | Director appointed thomas abbott mcdonell (2 pages) |
14 July 2009 | Director appointed thomas william challenor (1 page) |
14 July 2009 | Director appointed thomas william challenor (1 page) |
2 July 2009 | Appointment terminated director stephen hooley (1 page) |
2 July 2009 | Director's change of particulars / charles eppinger / 01/07/2009 (1 page) |
2 July 2009 | Return made up to 27/06/09; full list of members (14 pages) |
2 July 2009 | Return made up to 27/06/09; full list of members (14 pages) |
2 July 2009 | Director's change of particulars / charles eppinger / 01/07/2009 (1 page) |
2 July 2009 | Appointment terminated director stephen hooley (1 page) |
24 June 2009 | Appointment terminated director thomas challenor (1 page) |
24 June 2009 | Appointment terminated director thomas challenor (1 page) |
7 May 2009 | Group of companies' accounts made up to 31 December 2008 (29 pages) |
7 May 2009 | Group of companies' accounts made up to 31 December 2008 (29 pages) |
15 April 2009 | Resolutions
|
15 April 2009 | Resolutions
|
5 February 2009 | Director appointed brett stuart powell williams (2 pages) |
5 February 2009 | Director appointed brett stuart powell williams (2 pages) |
6 October 2008 | Resolutions
|
6 October 2008 | Resolutions
|
3 October 2008 | Group of companies' accounts made up to 31 December 2007 (29 pages) |
3 October 2008 | Group of companies' accounts made up to 31 December 2007 (29 pages) |
2 July 2008 | Return made up to 27/06/08; full list of members (13 pages) |
2 July 2008 | Return made up to 27/06/08; full list of members (13 pages) |
16 June 2008 | Capitals not rolled up (2 pages) |
16 June 2008 | Capitals not rolled up (2 pages) |
16 June 2008 | Capitals not rolled up (2 pages) |
16 June 2008 | Capitals not rolled up (2 pages) |
12 June 2008 | Ad 10/06/08\gbp si [email protected]=1145.917\gbp ic 4180956/4182101.917\ (1 page) |
12 June 2008 | Ad 10/06/08\gbp si [email protected]=1145.917\gbp ic 4180956/4182101.917\ (1 page) |
2 May 2008 | Appointment terminated director alan ainsworth (1 page) |
2 May 2008 | Appointment terminated director alan ainsworth (1 page) |
10 March 2008 | Director appointed paula marion moore (2 pages) |
10 March 2008 | Director appointed paula marion moore (2 pages) |
4 March 2008 | Appointment terminated director jane petkovic (1 page) |
4 March 2008 | Appointment terminated director jane petkovic (1 page) |
29 January 2008 | New director appointed (3 pages) |
29 January 2008 | New director appointed (3 pages) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
26 November 2007 | Resolutions
|
26 November 2007 | Resolutions
|
20 September 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
20 September 2007 | Group of companies' accounts made up to 31 December 2006 (30 pages) |
20 August 2007 | Return made up to 27/06/07; full list of members (13 pages) |
20 August 2007 | Return made up to 27/06/07; full list of members (13 pages) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
11 March 2007 | £ nc 4211364/4248033 20/02/07 (1 page) |
11 March 2007 | £ nc 4211364/4248033 20/02/07 (1 page) |
11 March 2007 | Memorandum and Articles of Association (26 pages) |
11 March 2007 | Resolutions
|
11 March 2007 | Resolutions
|
11 March 2007 | Memorandum and Articles of Association (26 pages) |
13 December 2006 | New director appointed (2 pages) |
13 December 2006 | New director appointed (2 pages) |
7 December 2006 | New director appointed (3 pages) |
7 December 2006 | New director appointed (3 pages) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
28 November 2006 | Director resigned (1 page) |
24 October 2006 | Resolutions
|
24 October 2006 | Ad 29/09/06--------- £ si [email protected]=283095 £ si [email protected]=1802 £ ic 3878868/4163766 (3 pages) |
24 October 2006 | Nc inc already adjusted 29/09/06 (2 pages) |
24 October 2006 | Nc inc already adjusted 29/09/06 (2 pages) |
24 October 2006 | Resolutions
|
24 October 2006 | Ad 29/09/06--------- £ si [email protected]=283095 £ si [email protected]=1802 £ ic 3878868/4163766 (3 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
9 October 2006 | Group of companies' accounts made up to 31 December 2005 (26 pages) |
9 October 2006 | Group of companies' accounts made up to 31 December 2005 (26 pages) |
11 September 2006 | Ad 31/08/06--------- £ si [email protected]=1024 £ ic 3877844/3878868 (2 pages) |
11 September 2006 | Ad 31/08/06--------- £ si [email protected]=1024 £ ic 3877844/3878868 (2 pages) |
25 July 2006 | Return made up to 27/06/06; full list of members
|
25 July 2006 | Resolutions
|
25 July 2006 | Return made up to 27/06/06; full list of members
|
25 July 2006 | Resolutions
|
4 July 2006 | New director appointed (3 pages) |
4 July 2006 | New director appointed (2 pages) |
4 July 2006 | New director appointed (3 pages) |
4 July 2006 | New director appointed (2 pages) |
26 June 2006 | Ad 22/06/06--------- £ si [email protected]=10248 £ si [email protected]=1024 £ ic 3866570/3877842 (2 pages) |
26 June 2006 | Ad 22/06/06--------- £ si [email protected]=10248 £ si [email protected]=1024 £ ic 3866570/3877842 (2 pages) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
19 May 2006 | Ad 16/05/06--------- £ si [email protected]=1024 £ ic 3865546/3866570 (1 page) |
19 May 2006 | Ad 16/05/06--------- £ si [email protected]=1024 £ ic 3865546/3866570 (1 page) |
11 May 2006 | Director's particulars changed (1 page) |
11 May 2006 | Director's particulars changed (1 page) |
21 April 2006 | Ad 07/04/06--------- £ si [email protected]=12297 £ ic 3853249/3865546 (2 pages) |
21 April 2006 | New director appointed (2 pages) |
21 April 2006 | New director appointed (2 pages) |
21 April 2006 | Ad 07/04/06--------- £ si [email protected]=12297 £ ic 3853249/3865546 (2 pages) |
11 April 2006 | Nc inc already adjusted 13/03/06 (1 page) |
11 April 2006 | Resolutions
|
11 April 2006 | Ad 20/03/06--------- £ si [email protected]=330278 £ ic 3522971/3853249 (3 pages) |
11 April 2006 | Ad 20/03/06--------- £ si [email protected]=330278 £ ic 3522971/3853249 (3 pages) |
11 April 2006 | Resolutions
|
11 April 2006 | Nc inc already adjusted 13/03/06 (1 page) |
30 November 2005 | Resolutions
|
30 November 2005 | Resolutions
|
26 September 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
26 September 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
5 August 2005 | Director's particulars changed (1 page) |
5 August 2005 | Director's particulars changed (1 page) |
30 July 2005 | Director resigned (1 page) |
30 July 2005 | Director resigned (1 page) |
30 July 2005 | Director resigned (1 page) |
30 July 2005 | Director resigned (1 page) |
23 July 2005 | New director appointed (3 pages) |
23 July 2005 | New director appointed (3 pages) |
22 July 2005 | £ nc 23345197/3545197 27/05/05 (1 page) |
22 July 2005 | £ nc 23345197/3545197 27/05/05 (1 page) |
18 July 2005 | Resolutions
|
18 July 2005 | Ad 27/05/05--------- £ si [email protected] (2 pages) |
18 July 2005 | Resolutions
|
18 July 2005 | Resolutions
|
18 July 2005 | Ad 27/05/05--------- £ si [email protected] (22 pages) |
18 July 2005 | Ad 27/05/05--------- £ si [email protected] (2 pages) |
18 July 2005 | Resolutions
|
18 July 2005 | £ nc 22296308/23345197 27/05/05 (2 pages) |
18 July 2005 | £ nc 22296308/23345197 27/05/05 (2 pages) |
18 July 2005 | Ad 27/05/05--------- £ si [email protected] (22 pages) |
13 July 2005 | Director resigned (1 page) |
13 July 2005 | Director resigned (1 page) |
12 July 2005 | New director appointed (3 pages) |
12 July 2005 | New director appointed (3 pages) |
12 July 2005 | Return made up to 27/06/05; full list of members
|
12 July 2005 | Return made up to 27/06/05; full list of members
|
29 June 2005 | New director appointed (3 pages) |
29 June 2005 | New director appointed (3 pages) |
23 June 2005 | £ sr [email protected] 11/02/03 (1 page) |
23 June 2005 | £ sr [email protected] 11/02/03 (1 page) |
18 June 2005 | New director appointed (3 pages) |
18 June 2005 | New director appointed (3 pages) |
2 March 2005 | Nc inc already adjusted 22/12/04 (1 page) |
2 March 2005 | Resolutions
|
2 March 2005 | Nc inc already adjusted 22/12/04 (1 page) |
2 March 2005 | Resolutions
|
26 January 2005 | Ad 23/12/04--------- £ si [email protected]=263598 £ ic 2189898/2453496 (2 pages) |
26 January 2005 | Ad 23/12/04--------- £ si [email protected]=263598 £ ic 2189898/2453496 (2 pages) |
21 September 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
21 September 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
17 August 2004 | Director resigned (1 page) |
17 August 2004 | Director resigned (1 page) |
2 July 2004 | Return made up to 27/06/04; full list of members (19 pages) |
2 July 2004 | Return made up to 27/06/04; full list of members (19 pages) |
6 May 2004 | Director resigned (1 page) |
6 May 2004 | Director resigned (1 page) |
5 May 2004 | Nc inc already adjusted 13/04/04 (1 page) |
5 May 2004 | Ad 16/04/04--------- £ si [email protected]=152671 £ ic 2037225/2189896 (2 pages) |
5 May 2004 | Resolutions
|
5 May 2004 | Resolutions
|
5 May 2004 | Ad 16/04/04--------- £ si [email protected]=152671 £ ic 2037225/2189896 (2 pages) |
5 May 2004 | Nc inc already adjusted 13/04/04 (1 page) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
18 March 2004 | Director resigned (1 page) |
18 March 2004 | Director resigned (1 page) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
1 February 2004 | Nc inc already adjusted 30/09/03 (1 page) |
1 February 2004 | Nc inc already adjusted 30/09/03 (1 page) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (6 pages) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | New director appointed (6 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | Resolutions
|
20 January 2004 | Ad 20/11/03--------- £ si [email protected]=152671 £ ic 1884554/2037225 (2 pages) |
20 January 2004 | Ad 20/11/03--------- £ si [email protected]=152671 £ ic 1884554/2037225 (2 pages) |
20 January 2004 | Resolutions
|
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
18 December 2003 | New secretary appointed (1 page) |
18 December 2003 | New secretary appointed (1 page) |
2 December 2003 | Ad 02/10/03--------- £ si [email protected]=115599 £ ic 1768955/1884554 (2 pages) |
2 December 2003 | Ad 02/10/03--------- £ si [email protected]=115599 £ ic 1768955/1884554 (2 pages) |
5 November 2003 | Secretary resigned (1 page) |
5 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
4 November 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
29 October 2003 | Director's particulars changed (1 page) |
29 October 2003 | Director's particulars changed (1 page) |
9 September 2003 | Auditor's resignation (1 page) |
9 September 2003 | Auditor's resignation (1 page) |
15 August 2003 | FORM122 prev actioned on 169 (2 pages) |
15 August 2003 | Resolutions
|
15 August 2003 | Resolutions
|
15 August 2003 | Nc inc already adjusted 30/05/03 (1 page) |
15 August 2003 | Resolutions
|
15 August 2003 | FORM122 prev actioned on 169 (2 pages) |
15 August 2003 | Resolutions
|
15 August 2003 | Nc inc already adjusted 30/05/03 (1 page) |
30 July 2003 | Return made up to 27/06/03; full list of members
|
30 July 2003 | Return made up to 27/06/03; full list of members
|
24 July 2003 | New director appointed (2 pages) |
24 July 2003 | New director appointed (2 pages) |
17 June 2003 | Ad 30/05/03--------- £ si [email protected]=252707 £ ic 1446246/1698953 (3 pages) |
17 June 2003 | Ad 30/05/03--------- £ si [email protected]=252707 £ ic 1446246/1698953 (3 pages) |
20 May 2003 | New secretary appointed (1 page) |
20 May 2003 | Secretary resigned (1 page) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | Secretary resigned (1 page) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New secretary appointed (1 page) |
28 April 2003 | New director appointed (2 pages) |
28 April 2003 | New director appointed (2 pages) |
28 April 2003 | New director appointed (3 pages) |
28 April 2003 | New director appointed (2 pages) |
28 April 2003 | New director appointed (3 pages) |
28 April 2003 | New director appointed (2 pages) |
26 April 2003 | Auditor's resignation (2 pages) |
26 April 2003 | Auditor's resignation (2 pages) |
8 March 2003 | Director resigned (1 page) |
8 March 2003 | Director resigned (1 page) |
8 March 2003 | Director resigned (1 page) |
8 March 2003 | Director resigned (1 page) |
1 March 2003 | £ ic 21246246/1446246 11/02/03 £ sr [email protected]=19800000 (2 pages) |
1 March 2003 | £ ic 21246246/1446246 11/02/03 £ sr [email protected]=19800000 (2 pages) |
20 February 2003 | Ad 11/02/03--------- £ si [email protected]=51092 £ ic 20750666/20801758 (2 pages) |
20 February 2003 | Resolutions
|
20 February 2003 | Nc inc already adjusted 11/02/03 (1 page) |
20 February 2003 | Resolutions
|
20 February 2003 | Nc inc already adjusted 11/02/03 (1 page) |
20 February 2003 | Ad 11/02/03--------- £ si [email protected]=444488 £ ic 20801758/21246246 (2 pages) |
20 February 2003 | Ad 11/02/03--------- £ si [email protected]=444488 £ ic 20801758/21246246 (2 pages) |
20 February 2003 | Ad 11/02/03--------- £ si [email protected]=51092 £ ic 20750666/20801758 (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
4 November 2002 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
4 November 2002 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
4 October 2002 | Return made up to 27/06/02; full list of members; amend
|
4 October 2002 | Return made up to 27/06/02; full list of members; amend
|
4 August 2002 | Return made up to 27/06/02; full list of members
|
4 August 2002 | Return made up to 27/06/02; full list of members
|
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | New director appointed (3 pages) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director's particulars changed (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Director's particulars changed (1 page) |
29 July 2002 | New director appointed (3 pages) |
29 July 2002 | New director appointed (2 pages) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | New director appointed (3 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | New director appointed (3 pages) |
21 May 2002 | Memorandum and Articles of Association (23 pages) |
21 May 2002 | Memorandum and Articles of Association (23 pages) |
21 May 2002 | Resolutions
|
21 May 2002 | Resolutions
|
15 May 2002 | Nc inc already adjusted 26/04/02 (2 pages) |
15 May 2002 | Ad 29/04/02--------- £ si [email protected]=972 £ ic 20178722/20179694 (2 pages) |
15 May 2002 | Resolutions
|
15 May 2002 | Ad 26/04/02--------- £ si [email protected]=270000 £ ic 20549694/20819694 (2 pages) |
15 May 2002 | Ad 14/03/02--------- £ si [email protected]=972 £ ic 20819694/20820666 (2 pages) |
15 May 2002 | Ad 29/04/02--------- £ si [email protected]=370000 £ ic 20179694/20549694 (2 pages) |
15 May 2002 | Ad 29/04/02--------- £ si [email protected]=972 £ ic 20178722/20179694 (2 pages) |
15 May 2002 | Resolutions
|
15 May 2002 | Resolutions
|
15 May 2002 | Nc inc already adjusted 26/04/02 (2 pages) |
15 May 2002 | Nc inc already adjusted 26/04/02 (2 pages) |
15 May 2002 | Nc inc already adjusted 26/04/02 (2 pages) |
15 May 2002 | Ad 29/04/02--------- £ si [email protected]=370000 £ ic 20179694/20549694 (2 pages) |
15 May 2002 | Resolutions
|
15 May 2002 | Resolutions
|
15 May 2002 | Ad 26/04/02--------- £ si [email protected]=270000 £ ic 20549694/20819694 (2 pages) |
15 May 2002 | Nc inc already adjusted 26/04/02 (2 pages) |
15 May 2002 | Ad 14/03/02--------- £ si [email protected]=972 £ ic 20819694/20820666 (2 pages) |
15 May 2002 | Resolutions
|
15 May 2002 | Nc inc already adjusted 26/04/02 (2 pages) |
8 April 2002 | Ad 21/02/02--------- £ si [email protected]=6750 £ ic 20171972/20178722 (2 pages) |
8 April 2002 | Ad 21/02/02--------- £ si [email protected]=6750 £ ic 20171972/20178722 (2 pages) |
13 March 2002 | Memorandum and Articles of Association (23 pages) |
13 March 2002 | Memorandum and Articles of Association (23 pages) |
12 February 2002 | New director appointed (2 pages) |
12 February 2002 | New director appointed (2 pages) |
2 February 2002 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
2 February 2002 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | New director appointed (3 pages) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | New director appointed (3 pages) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | Director resigned (1 page) |
1 October 2001 | Ad 06/08/01--------- £ si [email protected]=3500 £ ic 20168472/20171972 (2 pages) |
1 October 2001 | Ad 06/08/01--------- £ si [email protected]=3500 £ ic 20168472/20171972 (2 pages) |
27 July 2001 | Return made up to 27/06/01; full list of members (11 pages) |
27 July 2001 | Return made up to 27/06/01; full list of members (11 pages) |
6 June 2001 | Ad 26/04/01--------- £ si [email protected]=972 £ ic 2347500/2348472 (2 pages) |
6 June 2001 | New director appointed (2 pages) |
6 June 2001 | Ad 19/01/01--------- £ si [email protected]=17500 £ ic 2330000/2347500 (3 pages) |
6 June 2001 | Ad 26/04/01--------- £ si [email protected]=972 £ ic 2347500/2348472 (2 pages) |
6 June 2001 | New director appointed (2 pages) |
6 June 2001 | Ad 19/01/01--------- £ si [email protected]=17500 £ ic 2330000/2347500 (3 pages) |
9 May 2001 | Secretary resigned (1 page) |
9 May 2001 | Director's particulars changed (1 page) |
9 May 2001 | Director's particulars changed (1 page) |
9 May 2001 | Secretary resigned (1 page) |
26 March 2001 | Director's particulars changed (2 pages) |
26 March 2001 | Director's particulars changed (2 pages) |
26 March 2001 | Director's particulars changed (2 pages) |
26 March 2001 | Director's particulars changed (2 pages) |
26 March 2001 | Director's particulars changed (2 pages) |
26 March 2001 | Director's particulars changed (2 pages) |
26 March 2001 | Director's particulars changed (2 pages) |
26 March 2001 | Director's particulars changed (2 pages) |
26 March 2001 | New secretary appointed (2 pages) |
26 March 2001 | Director's particulars changed (2 pages) |
26 March 2001 | Director's particulars changed (2 pages) |
26 March 2001 | Director's particulars changed (2 pages) |
26 March 2001 | Director's particulars changed (2 pages) |
26 March 2001 | Director's particulars changed (2 pages) |
26 March 2001 | Director's particulars changed (2 pages) |
26 March 2001 | New secretary appointed (2 pages) |
25 January 2001 | Ad 23/01/01--------- £ si [email protected]=150000 £ ic 2180000/2330000 (2 pages) |
25 January 2001 | Ad 23/01/01--------- £ si [email protected]=150000 £ ic 2180000/2330000 (2 pages) |
21 December 2000 | Nc inc already adjusted 01/12/00 (1 page) |
21 December 2000 | Nc inc already adjusted 01/12/00 (1 page) |
21 December 2000 | S-div 18/12/00 (1 page) |
21 December 2000 | S-div 18/12/00 (1 page) |
6 December 2000 | Resolutions
|
6 December 2000 | Resolutions
|
5 December 2000 | Ad 30/11/00--------- £ si 180000@1=180000 £ ic 2000000/2180000 (2 pages) |
5 December 2000 | Ad 30/11/00--------- £ si 180000@1=180000 £ ic 2000000/2180000 (2 pages) |
1 December 2000 | Company name changed cofunds LIMITED\certificate issued on 01/12/00 (2 pages) |
1 December 2000 | Company name changed cofunds LIMITED\certificate issued on 01/12/00 (2 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
25 September 2000 | Registered office changed on 25/09/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
25 September 2000 | Registered office changed on 25/09/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
14 September 2000 | New director appointed (3 pages) |
14 September 2000 | New director appointed (3 pages) |
25 August 2000 | Ad 08/08/00--------- £ si 19999@100=1999900 £ ic 100/2000000 (2 pages) |
25 August 2000 | Ad 08/08/00--------- £ si 19999@100=1999900 £ ic 100/2000000 (2 pages) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | New director appointed (2 pages) |
21 August 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
21 August 2000 | Ad 08/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 August 2000 | Resolutions
|
21 August 2000 | New director appointed (3 pages) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Nc inc already adjusted 08/08/00 (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Nc inc already adjusted 08/08/00 (2 pages) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Resolutions
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21 August 2000 | Ad 08/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 August 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Resolutions
|
21 August 2000 | New director appointed (3 pages) |
21 August 2000 | Resolutions
|
21 August 2000 | New director appointed (2 pages) |
13 July 2000 | Company name changed locktone LIMITED\certificate issued on 13/07/00 (2 pages) |
13 July 2000 | Company name changed locktone LIMITED\certificate issued on 13/07/00 (2 pages) |
6 July 2000 | Registered office changed on 06/07/00 from: 120 east road london N1 6AA (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Registered office changed on 06/07/00 from: 120 east road london N1 6AA (1 page) |
6 July 2000 | New director appointed (2 pages) |
6 July 2000 | Resolutions
|
6 July 2000 | Resolutions
|
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
27 June 2000 | Incorporation (15 pages) |
27 June 2000 | Incorporation (15 pages) |